GOLDSCORE LIMITED

Overview

Company Name	GOLDSCORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03534434
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1998
Date of Cessation	Mar 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GOLDSCORE LIMITED?

(7487) /

Where is GOLDSCORE LIMITED located?

Registered Office Address	30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDSCORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for GOLDSCORE LIMITED?

Annual Return

Last Annual Return	Mar 25, 2009

What are the latest filings for GOLDSCORE LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 09, 2015	Notice of move from Administration to Dissolution on Nov 30, 2015	28 pages	2.35B

Jul 14, 2015	Administrator's progress report to Jun 07, 2015	21 pages	2.24B

Jan 06, 2015	Administrator's progress report to Dec 07, 2014	29 pages	2.24B

Dec 02, 2014	Notice of extension of period of Administration	1 pages	2.31B

Jul 11, 2014	Administrator's progress report to Jun 07, 2014	29 pages	2.24B

Jan 15, 2014	Administrator's progress report to Dec 07, 2013	18 pages	2.24B

Sep 04, 2013	Notice of vacation of office by administrator	7 pages	2.39B

Jul 09, 2013	Administrator's progress report to Jun 07, 2013	27 pages	2.24B

Jan 09, 2013	Administrator's progress report to Dec 07, 2012	18 pages	2.24B

Dec 05, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jul 10, 2012	Administrator's progress report to Jun 07, 2012	21 pages	2.24B

Jan 19, 2012	Administrator's progress report to Dec 07, 2011	18 pages	2.24B

Jul 11, 2011	Administrator's progress report to Jun 07, 2011	18 pages	2.24B

Jul 11, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 13, 2011	Termination of appointment of Carmelo Belligero as a director	2 pages	TM01

Jan 12, 2011	Administrator's progress report to Dec 07, 2010	27 pages	2.24B

Jan 12, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 11, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 11, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 11, 2011	Administrator's progress report to Dec 07, 2010	16 pages	2.24B

Jan 11, 2011	Notice of extension of period of Administration	1 pages	2.31B

Jan 10, 2011	Termination of appointment of Siva Namasivayam as a director	2 pages	TM01

Nov 04, 2010	Notice of extension of period of Administration	3 pages	2.31B

Jul 26, 2010	Administrator's progress report to Jun 07, 2010	13 pages	2.24B

View All Filings

Who are the officers of GOLDSCORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Elizabeth Marie High Spinney Zion Hill Ruscombe GL6 6DB Stroud Gloucestershire	Oct 07, 1998	Aug 31, 2008	Secretary	High Spinney Zion Hill Ruscombe GL6 6DB Stroud Gloucestershire		British			57476210001
SINCLAIR, David Grant Roman House 296 Golders Green Road NW11 9PT London	May 11, 1998	Oct 30, 1998	Secretary	Roman House 296 Golders Green Road NW11 9PT London		British		C.A.	45570970004
MASTER NOMINEES LIMITED Roman House 296 Golders Green Road NW11 9PT London	Mar 25, 1998	May 11, 1998	Nominee Secretary	Roman House 296 Golders Green Road NW11 9PT London					900009220001
BELLIGERO, Carmelo Portsmouth Road KT10 9AD Esher Thames House Surrey	Sep 23, 1999	Jan 05, 2011	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey	United Kingdom	British	1964-9	Multiple Pub Operator	93061770002
BLUSTON, Derek 31 Mayfield Gardens NW4 2PY London	May 11, 1998	Jun 11, 1999	Director	31 Mayfield Gardens NW4 2PY London	England	British	1935-11	Solicitor	2188910001
BRYK, Raymond Alexander 15 Mayfield Gardens NW4 2PY London	May 11, 1998	Jun 11, 1999	Director	15 Mayfield Gardens NW4 2PY London	England	British	1948-7	Solicitor	25663800001
CHAPMAN, Keith John 14 Oaken Coppice KT21 1DL Ashtead Surrey	Sep 23, 1999	Dec 31, 2004	Director	14 Oaken Coppice KT21 1DL Ashtead Surrey	England	British	1946-7	Accountant	38741470001
CRANE, Charles Michael 16 St Leonards Road W13 8PW London	Aug 27, 1998	Jun 11, 1999	Director	16 St Leonards Road W13 8PW London		British	1947-4	Company Director	60897990001
JACKSON, Graham Michael, Dr Maesmor Hall Maerdy LL21 0NS Corwen Clwyd	Aug 27, 1998	Feb 16, 2003	Director	Maesmor Hall Maerdy LL21 0NS Corwen Clwyd	United Kingdom	British	1943-4	Company Director	20761790001
MEALEY, Michael Charles Suite 5 Blandel Bridge House 56 Sloane Square SW1W 8AX London	Sep 23, 1999	Dec 31, 2004	Director	Suite 5 Blandel Bridge House 56 Sloane Square SW1W 8AX London		British	1947-1	Company Director	105300880001
MURPHY, Seamus 14 Ragged Staff Wharf FOREIGN Gibraltar	Aug 27, 1998	Jun 11, 2009	Director	14 Ragged Staff Wharf FOREIGN Gibraltar		Irish	1943-3	Director	33054130006
NAMASIVAYAM, Siva Portsmouth Road KT10 9AD Esher Thames House Surrey	Jan 01, 2005	Dec 01, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey	England	Malaysian	1956-7	Chartered Accountant	46137410002
SINCLAIR, David Grant Roman House 296 Golders Green Road NW11 9PT London	May 11, 1998	Jun 11, 1999	Director	Roman House 296 Golders Green Road NW11 9PT London	United Kingdom	British	1948-2	C.A.	45570970004
LLC NOMINEES LIMITED Roman House 296 Golders Green Road NW11 9PT London	Mar 25, 1998	May 11, 1998	Nominee Director	Roman House 296 Golders Green Road NW11 9PT London					900009210001

View Detailed Information on Officers and People with Significant Control

Does GOLDSCORE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 28, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The duke of york 184 larkhill lane clapham london SW4 6SH title number LN42991. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 03, 2002Registration of a charge (395)
Legal mortgage	Created On Jun 28, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as the granville 1-3 northampton road enfield title number NGL142576. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 03, 2002Registration of a charge (395)
Legal mortgage	Created On Jun 28, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as the lion & unicorn 42-44 gaisford street st.pancras london title number NGL712029. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 03, 2002Registration of a charge (395)
Mortgage debenture	Created On Jun 28, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 03, 2002Registration of a charge (395)
Legal mortgage	Created On Sep 01, 1998 Delivered On Sep 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the duke of wellington public house 71 nile street hoxton london t/no NGL212398. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1998Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 01, 1998 Delivered On Sep 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the granville public house 1/3 northampton road enfield middlesex t/no NGL142576. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1998Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 01, 1998 Delivered On Sep 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the duke of york public house 184 larkhall lane clapham london borough of lambeth t/no LN42991. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 18, 1998Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 01, 1998 Delivered On Jul 11, 1998	Satisfied	Amount secured £431090 and all other monies due or to become due from the company to the chargee under the loan agreement of even date
	Short particulars The lion and unicorn public house 42-44 gaisford street st pancras london NW5.
	Persons Entitled London Asia Pacific PLC
	Transactions Jul 11, 1998Registration of a charge (395) Jun 29, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 30, 1998 Delivered On Jul 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 1998Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 30, 1998 Delivered On Jul 02, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 42/44 gaisford street kentish town l/b camden-NGL712029. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 1998Registration of a charge (395) Jan 24, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GOLDSCORE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2015	Administration ended
Dec 08, 2009	Administration started

In administration

Name	Role	Address	Ceased On
Trevor Patrick O'Sullivan No.1 Dorset Street Southampton SO15 2DP Hampshire	practitioner	No.1 Dorset Street Southampton SO15 2DP Hampshire
David Robert Thurgood 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Aug 22, 2013
Nicholas Stewart Wood 30 Finsbury Square EC2P 2YC London	practitioner	30 Finsbury Square EC2P 2YC London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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